Biographies

Ms. Charlotte Axelsson has been Chairman of the Board of Directors of Kungsleden AB since April 26, 2018. She has been Independent Member of the Board of the Company since April 29, 2014. She holds Bachelor of Science degree in Sociology/Management. She is Chairman of the Board of Vasallen AB, ED Bygg Sverige AB, Stockholms Kooperativa Bostadsforening and Slatto Projektutveckling AB, as well as Director of Slatto Forvaltning AB.

Ms. Biljana Pehrsson has been Chief Executive Officer of Kungsleden AB since September 1, 2013. She was Independent Member of the Board of Directors of the Company from April 13, 2011 until September 1, 2013. She was also Deputy Chief Executive Officer (CEO) and Head of Real Estate of East Capital Private Equity AB and CEO of Centrumutveckling. She is Civil Engineer – Surveying and Real Estate Management from Kungliga Tekniska Hogskolan - KTH (the Royal Institute of Technology).

Ms. Ylva Sarby Westman has served as Deputy Chief Executive Officer and Chief Investment Officer of Kungsleden AB since September 17, 2015. Before that, she has been Head of Transactions at the Company since 2013. She previously was Head of Business Development at the Company. She has been the Company's employee since 2009. She is Civil Engineer – Surveying and Real Estate Management from the Royal Institute of Technology (Kungliga Tekniska hogskolan - KTH). She previously served as Deputy Chief Executive Officer of Newsec Investment AB and as Property Development Manager at NCC Property Development AB.

Mr. Magnus Jacobson has been appointed Chief Financial Officer of Kungsleden Aktiebolag effective as of June 1, 2018. Magnus has more than 30 years of experience from senior positions in the finance field and has previously been CFO of Norrporten and, before that, CFO of Hufvudstaden. He holds M.Sc. in business and economics.

Ms. Malin Axland has been General Counsel at Kungsleden AB since 2013. She has been employed at the Company since 2007. She holds a Bachelor of Legal Letters degree from Stockholms universitet. She was previously Attorney at Mannheimer Swartling Advokatbyra, and Clerk at Huddinge District Court.

Ms. Marie Mannholt has been Head of Communications & Marketing at Kungsleden AB since January 23, 2014. She has long-term experience within property development and management, as well as marketing and corporate communications within the real estate and automotive sectors. She joined the Company after serving as senior consultant in property development at Mannholt Consulting, Marketing Manager/Senior Project Manager at Centrumutveckling, Marketing Manager at BMW/Rover and Regional Manager at Volvo Cars.

Mr. Mats Eriksson has served as Head of Real Estate, Malardalen at Kungsleden AB since January 26, 2017. He was Regional Manager Malardalen at the Company from March 2015 until January 26, 2017. He is a trained engineer. He was previously Business Director Retail at Newsec Asset Management AB, Head of Property Development at ICA Fastigheter AB, Business Area Director at NIAM AB and Property Manager at Siab AB.

Ms. Ulrica Sjosward has been appointed Head of Real Estate, Gothenburg / Malmo at Kungsleden AB, effective as of April 24, 2017. She joined the Company from the position of Regional Manager at Platzer Fastigheter AB, where she has been a member of the management team. Prior to that, Ulrica has, among other positions, held the position as Regional Manager at ICA Fastigheter AB.

Ms. Frida Stannow Lind has served as Head of Property Development at Kungsleden AB since October 1, 2013. She is Civil Engineer in Surveying and Real Estate Management from Kungliga Tekniska Hogskola – KTH. She has been Kungsleden employee since 2010. She was previously Property Director at Drott, Investment Manager at Niam and Property Development Director at Ebab.

Mr. Sven Stork has been Head of Real Estate, Stockholm at Kungsleden Aktiebolag since January 26, 2017. He was Regional Manager Stockholm at the Company from September 2014 until January 26, 2017. He holds a B.Sc. (Eng) focusing on property finance from the Stockholm Royal Institute of Technology, and previous assignments include development projects in construction firms such as Project Manager at NCC Property Development AB. He was also Asset Manager at Niam AB and others, and has held the position of Key Account Manager at Newsec Asset Management for six years.

Ms. Ingalill Berglund has been Independent Director at Kungsleden Aktiebolag since April 25, 2017. She has university studies. She is Board member in Scandic Hotels Group AB, Veidekke ASA, Axfast AB, Bonnier Fastigheter AB, Balco Group AB, Juni Strategi och Analys AB and theDanvik Hospital Foundation.

Ms. Liselotte Hjorth has been Independent Member of the Board of Directors of Kungsleden AB since April 29, 2014. She holds Master of Science degree in Economics. She is Board Member of Ativo Finans AB, Eastnine AB, Hoist Finance AB and Rikshem AB as well as Chairman of the Board of White Intressenter AB.

Ms. Charlotta Wikstrom has been Independent Member of the Board of Directors at Kungsleden AB since 2009. Ms. Wikstrom holds Master of Science degree in Business and Economics. She is Member of the Board of Ekbacken Fastigheter AB, Florena Fastighets AB, Kampanilen Forvaltnings AB, African Nuts & Seeds AB, Forsen Group AB, Stardust Holding AB.

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